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FAY INVESTMENT AND ASSET MANAGEMENT LTD

Company number 09744708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 2,103,241
17 Jan 2020 CH01 Director's details changed for Mr Sandeep Wadhwa on 5 January 2020
17 Jan 2020 PSC04 Change of details for Sandeep Wadhwa as a person with significant control on 5 January 2020
05 Nov 2019 CS01 Confirmation statement made on 24 August 2019 with updates
24 Oct 2019 CH01 Director's details changed for Mr Sandeep Wadhwa on 4 October 2019
23 Oct 2019 PSC04 Change of details for Sandeep Wadhwa as a person with significant control on 4 October 2019
23 Oct 2019 PSC04 Change of details for Sandeep Wadhwa as a person with significant control on 4 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Sandeep Wadhwa on 4 October 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-08
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 PSC04 Change of details for Sandeep Wadhwa as a person with significant control on 1 May 2018
30 Oct 2018 CH01 Director's details changed for Mr Sandeep Wadhwa on 1 May 2018
24 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 400,001
23 May 2018 PSC04 Change of details for Sandeep Wadhwa as a person with significant control on 1 May 2018
23 May 2018 CH01 Director's details changed for Mr Sandeep Wadhwa on 1 May 2018
16 May 2018 PSC04 Change of details for Sandeep Wadhwa as a person with significant control on 3 May 2018
16 May 2018 CH01 Director's details changed for Mr Sandeep Wadhwa on 3 May 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CH01 Director's details changed for Mr Sandeep Wadhwa on 1 August 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
29 Aug 2017 PSC01 Notification of Sandeep Wadhwa as a person with significant control on 5 September 2016
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017